74 KENSINGTON PARK ROAD LIMITED

Company number 01395204

Date	Type	Description	View / Download
05 Sep 2011	AD01	Registered office address changed from 79 Selworthy Road Catford London SE6 4DW United Kingdom on 5 September 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(9 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Aug 2010	AP01	Appointment of Charlotta Cole as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(9 pages)
23 Feb 2010	CH01	Director's details changed for Mr Edward Richard Graham-Wood on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Muzia Sforza on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Sinead Colton on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Turi Munthe on 23 February 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Thomas Mcguinness as a director	(1 page)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
17 Mar 2009	363a	Return made up to 19/01/09; full list of members	(7 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from first floor 74-76 ravensbourne park catford london SE6 4XZ	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
07 Mar 2008	288b	Appointment terminated director jennifer macilwaine	(1 page)
07 Mar 2008	288a	Director appointed sinead colton	(2 pages)
07 Mar 2008	288a	Director appointed turi munthe	(2 pages)
21 Jan 2008	363a	Return made up to 19/01/08; full list of members	(5 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
02 Mar 2007	363s	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 02/03/07	(9 pages)
09 Jan 2007	288b	Director resigned	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)